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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TEFCAS MARINE SDN. BHD. · Tefcas Marine Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096761967 | [sources] | |||
| Registration number | 1027592-D · 201201043116 | [sources] | |||
| Unique Entity ID | T6NNZMN77AZ5 | [sources] | |||
| Website | tefcas.com.my | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11-01, Jalan Balau 3, Taman Rinting, Masai Johar Bahru 81750 Malaysia · 11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru · UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU · Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia · Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ce77a6535259fc05256f10eb7959442acffc9068 · usgsa-s4mrvjrvq · permid-5096761967 · tw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c · oc-companies-my-1027592-d · ofac-52316For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru | Malaysia | |
| 11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Procurement and Financing Schemes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Malaysia |